BEAVERTON CITY COUNCIL
SPECIAL MEETING
NOVEMBER 18, 2004

CALL TO ORDER:

The Special Meeting of the Beaverton City Council was called to order by Mayor Rob Drake in the City Hall Second Floor Conference Room at 4755 SW Griffith Drive, Beaverton, Oregon, on Thursday, November 18, 2004, at 6:35 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Betty Bode, Fred Ruby, Dennis Doyle, and Forrest Soth.  Coun. Cathy Stanton was excused.  Also present were Finance Director Patrick O’Claire, Assistant Finance Director Shirley Baron Kelly and Finance Recording Secretary Joanne Harrington.

PUBLIC HEARING:

04222 - A Resolution Adopting a Supplemental Budget (#S-05-1) for the Fiscal Year Commencing July 1, 2004 and Making Appropriations Therefrom.

Mayor Drake opened the public hearing at 7:09 p.m.

There was no public testimony.

Mayor Drake closed the public hearing was closed at 7:10 p.m.

Coun. Soth MOVED, SECONDED by Coun. Doyle to approve the Resolution Adopting a Supplemental Budget for the Fiscal Year Commencing July 1, 2004 and Making Appropriations Therefrom.   Couns. Bode, Doyle, Soth, and Ruby voting AYE, the MOTION CARRIED unanimously. (4:0)   (Res. No. 3786)

ADJOURNMENT: 

There being no further business to come before the Council at this time, the meeting was adjourned at 7:13 p.m.

APPROVAL:

Approved this 6th day of December, 2004.

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Rob Drake, Mayor